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2022-14 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: February 14, 2022 RESOLUTION NO: 2022-14 MOTION BY: Schubert SECONDED BY: Campion A RESOLUTION ORDERING IMPROVEMENTS & AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE 2022 CITY PAVEMENT REHABILITATION PROJECT NO. 22-01 WHEREAS, on January 24, 2022, the City Council received the feasibility report and called for the public hearing to be held on February 14, 2022 for the 2022 City Pavement Rehabilitation Project No. 22- 01, which includes street, drainage, and utility system improvements to Majestic Way, Windmill Drive, Walnut Curve, Brinker Street, Crocus Court, Tulip Court, Stone Creek Lane West, Stone Creek Lane East, Stone Creek Road, Stone Creek Court, Boulder Road, Stone Creek Drive Galpin Blvd to 250 feet east of Boulder Road, Hillsdale Court, Gunflint Court, Gunflint Trail from Longacres Drive to 150 feet north of Gunflint Court, Moccasin Trail, Southern Court, Bent Bow Trail, Hunter Drive, Fawn Hill Court, Fawn Hill Road from Longacres Drive to 225 feet south of Fawn Hill Court, Red Fox Circle, Lodgepole Point, and Northwood Court; and WHEREAS, a minimum of ten (10) days mailed noticed and two (2) weeks published notice of the public hearing was given; and WHEREAS, the public hearing was held thereon the 14th day of February, 2022, in the Council Chambers at Chanhassen City Hall, 7700 Market Boulevard, at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, BE IT RESOLVED that the Chanhassen City Council affirms that such improvement is 1) necessary, cost-effective, and feasible as detailed in the project’s Feasibility Study; and 2) hereby ordered as proposed in the Council resolution adopted October 25, 2021; and BE IT FURTHER RESOLVED that the Council 3) authorizes preparation of plans and specifications for the 2022 City Pavement Rehabilitation Project No. 22-01; and 4) declares its official intent to reimburse itself for the costs of the improvement from the proceeds of tax exempt bonds. PASSED AND ADOPTED BY the Chanhassen City Council this 14th day of February, 2022. ATTEST: Kim Meuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert DocuSign Envelope ID: 9E1DD693-0751-4206-9F4E-37818CFD07E8